Manager, Fraud Detection and Data Analytics

Fidelity Investments

$110K — $130K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree with 5+ years or Master's degree with 3+ years in data analytics, ideally in fraud detection, cybersecurity, or risk fields.
  • Strong proficiency in Python and SQL for data analysis and automation.
  • Experience managing and analyzing large-scale datasets and analytical platforms.
  • Familiarity with analytics tools for advanced analytics and data visualization.
  • Ability to translate complex datasets into clear, actionable insights.
  • Effective communicator with collaboration skills for influencing stakeholders.
  • Experience in anomaly detection or fraud analytics, particularly in cryptocurrency, is a plus.

Responsibilities

  • Analyze complex datasets to identify risk signals related to cryptocurrency and fraudulent money movement.
  • Utilize Python, SQL, and analytics tools to derive insights from large and unstructured datasets.
  • Implement real-time fraud detection strategies within a fraud decisioning engine.
  • Support anomaly detection initiatives targeting coordinated fraud attacks and organized crime.
  • Clearly communicate analytical insights to influence stakeholders and encourage product enhancements.
  • Collaborate with various business units to advance data-informed fraud detection strategies.
  • Contribute to ongoing improvements in the fraud detection program through model refinement and data discovery efforts.

Benefits

  • Opportunity to work in a critical team focused on real-time fraud detection and prevention.
  • Collaboration with a variety of stakeholders, including data scientists and fraud strategists.
  • Professional development in a rapidly evolving field, particularly in cryptocurrency fraud detection.
  • Access to advanced analytics tools and platforms to enhance analytical skills.
  • Engagement in continuous improvement initiatives that directly impact fraud detection efficacy.
Full Job Description
Job Description:

Note: Fidelity will not provide immigration sponsorship for this position.

The Role
The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events-such as account logins, account openings, and payment attempts-occurring on Fidelity's platform are detected and mitigated in a timely manner. The team leverages a combination of vendor and internally developed tools and models to enable real-time detection and interdiction at various stages of the customer lifecycle.
You will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on identifying fraud and scam schemes and implementing detection solutions to mitigate risk, using advanced analytics and data analysis tools. Key responsibilities include:
  • Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement.
  • Use Python, SQL, and analytical tools to analyze large, complex, and unstructured datasets and extract actionable insights.
  • Implement fraud detection strategies in a real-time fraud decisioning engine.
  • Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings.
  • Communicate insights clearly and effectively to influence stakeholders and drive product changes.
  • Collaborate across business units to drive data-informed strategies for fraud detection.
  • Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery.


The Expertise and Skills You Bring
  • Bachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains.
  • Strong proficiency in Python and SQL for data analysis and automation.
  • Experience working with large-scale datasets and analytical platforms.
  • Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) and predictive statistics to perform advanced analytics and uncover actionable insights.
  • Ability to translate complex data into clear, actionable insights.
  • Strong communication and collaboration skills to work across teams and influence decisions.
  • Experience in anomaly detection, fraud/scams analytics, or crypto is a plus.

Fidelity's Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.

Certifications:

Category:

Data Analytics and Insights

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